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SCHED CONCEPTS LIMITED

SCHED CONCEPTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCHED CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09013203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCHED CONCEPTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCHED CONCEPTS LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHED CONCEPTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SCHED CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 28, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Director's details changed for Mr Julian Striebel on Oct 28, 2016

    		2 pagesCH01

    Director's details changed for Mr Julian Striebel on Oct 28, 2016

    		2 pagesCH01

    Appointment of Ga Secretarial Service Limited as a secretary on Oct 28, 2016

    		2 pagesAP04

    Termination of appointment of Go Ahead Service Limited as a secretary on Oct 28, 2016

    		1 pagesTM02

    Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Oct 28, 2016

    		1 pagesAD01

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Go Ahead Service Limited as a secretary on Jun 02, 2015

    		3 pagesAP04

    Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England to 69 Great Hampton Street Birmingham West Midlands B18 6EW on Jun 22, 2015

    		2 pagesAD01
    View All Filings

    Who are the officers of SCHED CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09895872
    		203504830001
    STRIEBEL, Julian
    Walter-Gropius-Strasse
    72762 Reutlingen
    3
    Germany
    		Director
    Walter-Gropius-Strasse
    72762 Reutlingen
    3
    Germany
    		EnglandGerman187151770004
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHED CONCEPTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Striebel
    Walter-Gropius-Strasse
    72762 Reutlingen
    3
    Germany
    		Jun 06, 2016
    Walter-Gropius-Strasse
    72762 Reutlingen
    3
    Germany
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0